(1) Each institution shall keep a register of dormant accounts.
(2) Subject to subsection (3), an institution shall enter in the register the following particulars in respect of dormant accounts from which moneys are transferred to the Fund under section 12:
(a) the name and address of the account holder;
(b) the account number, if any and ascertainable;
(c) if a notification was sent to the account holder under section 10, the date on which and, if different from the address referred to in paragraph (a), the address to which the notification was sent;
(d) the date on which the account was deemed to be a dormant account;
(e) the date of the transfer to the Fund and the amount transferred;
(f) if the moneys so transferred were repaid to the account holder under section 19, the date on which the moneys were repaid and the amount repaid;
(g) any other matters that may be prescribed.
(3) Where moneys are transferred to the Fund under section 12 from a petty balances account, subsection (2)
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